MiFID II

Bank of Ireland fined €1.66m for cyber breach and failure to notify the central...

The Bank of Ireland has been fined €1.66m ($1.95m) by the Central Bank of Ireland for misleading the institution about a security breach back in 2014.

ESMA updates it Q&A on transparency issues under MiFID II and MiFIR

The EU’s securities markets regulator has updated today its questions and answers regarding transparency issues under the Markets in Financial Instruments Directive (MiFID II) and Regulation (MiFIR).

What can RegTech companies learn from how regulators have acted during the Covid-19 crisis?

Regulators around the world have issued emergency measures to safeguard the economy from the coronavirus fallout. But what can RegTechs learn from it?

MirrorWeb picked for the prestigious Microsoft ScaleUp programme

UK RegTech MirrorWeb has beaten the odds by being among the fewer than 2% of applicants to have been selected for the Microsoft ScaleUp programme.

The EU’s securities markets regulator updates its guidelines on MiFID II

The European Securities and Markets Authority (ESMA) has offered some clarification on the Market in Financial Instruments Directive and Regulation (MiFID II).

ESMA urges companies to reveal how they have been affected by the coronavirus

The EU's Securities Markets regulator has called upon listed issuers to clearly outline in their half-yearly financial reports what implications COVID-19 has had on their businesses.

Several European regulators remove emergency bans on short-selling and similar restrictions

COVID-19 has forced a lot of regulators to take special measures to stabilise the market, but some are now removing those restrictions.

Tink integrates with Nordea’s Nordic app to deliver personalised financial overviews for customers

Open banking startup Tink has integrated its software into Nordea’s mobile banking app to deliver a personalised financial overview for the bank’s customers in Sweden, Norway, Finland and Denmark.

Theta Lake offers three-months free compliance coverage for Cisco and Webex users

The coronavirus has put extra pressure on businesses to ensure they remain compliant in these trying times. That's why Theta Lake is trying to help.

Brexit hasn’t gone away because of the coronavirus – the FCA says

The Financial Conduct Authority (FCA) has warned businesses that they still need to get act together when it comes to Brexit, despite COVID-19.

News Stories

AMLA

Is AMLA the beginning of a single European financial crime regime?

Europe's fight against financial crime has long been complicated by one simple fact: while the rules may be set at EU level, supervision and...
US firms dominated FinTech funding this week, accounting for nearly half of all deals and attracting more than four-fifths of the capital raised, as global investment reached approximately $1.9bn across 16 transactions.

US firms capture lion’s share of FinTech funding in $1.9bn week

US firms dominated FinTech funding this week, accounting for nearly half of all deals and attracting more than four-fifths of the capital raised, as...

Why trusted data is Luxembourg’s next financial edge

Luxembourg's financial centre, long built on regulatory credibility and cross-border expertise, is now eyeing a new frontier: becoming Europe's leading hub for trusted, high-quality...
8 GRC solutions that should be on your RegTech radar in 2026

8 GRC solutions that should be on your RegTech radar in 2026

A total of $5.4bn was issued in fines globally during 2025, showing the significant financial damages firms can face for missing or mismanaging their...
Amplify adds Wealthbox CRM to multi-custodial platform

Amplify adds Wealthbox CRM to multi-custodial platform

Amplify Technology, an AI-native RIA operating platform built on data lake architecture, has announced a new integration with Wealthbox CRM, one of the most...

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